Board of directors

Anders Skarin

Born: 1948Chairman of the board since Sept 9, 2011Member of the Board since 2005

Education: Bachelor of Sc. (Econ. And IT)Previous positions: President of Programator (listed) and Nordic Manager of Cap Gemini. Board assignments and management consulting.Other assignments: Chairman of the board for Multisoft Consulting and PCG Solutions. Board member of Acando AB.Main occupation: Management consulting and board assignments.No. of shares: 15,000

Kjell Duveblad

Born: 1954 Member of the Board since 2008

Education: B.Sc. Business Administration, Stockholm School of EconomicsPrevious positions: Sales Director of IBM Svenska AB and President of Oracle Sweden, Nordics and the Baltics.Other assignments: Chairman of the Board of Encon AB and Board member in a number of unlisted companies.Main occupation: Management consulting and board assignments.No. of shares: 10,000

Torbjörn Nilsson

Born 1953Member of the board since 2012

Education: M.Sc. (Eng.) and B.Sc. in Business AdministraionPrevious positions: Chairman and Board member of listed unlisted technology companies, Vice President of the Ericsson Group. Other assignments: Board member of a number of unlisted companies.Main occupation: Strategy consultant and board assignments.No. of shares: 0

Åsa Sundberg

Born: 1959Member of the board since: 2015

Education: M.Sc. (Eng.) Previous positions:Partner in a nordic venture capital company focusing on early stage technology investments.CEO of mobile broadband operator Net1.Other assignments: Main occupation: President and CEO of Teracom AB.No. of shares: 0

Gunilla Fransson

Born 1960Member of the board since 2016

Education: M.Sc. of Chemical Engineering and Technology, Licentiate Nuclear Chemistry.Previous positions: Head of Business Area Security and Defence Solutions at Saab AB. Before that various management positions within Ericsson.Other assignments: Board member of Trelleborg AB, Nederman AB, Eltel AB and a number of unlisted companies.Chairman of the Board of NetInsight AB.Main occupation: Board assignments.No. of shares: 1,000

Johan karlsson

Born: 1989Employee representative for the Swedish Association of Graduate Engineers (SI) since 2017

Policy

The Nomination Committeehas, in accordancewithitstrustadopted a policyon how best tochoosecandidates based onability and notgender, race or religious belief.The Nomination Committeeisaware of the ongoingpublic debate ongender balance andunderstand-accordingtothe requirement of competenceis superior-thatmore equal gender distribution is preferable.It ensuresalso that all companies that face competitionmustseekthe best men and womenfor each role.